Shiny White Box Limited (NZBN 9429034129715) was registered on 11 May 2006. 2 addresses are in use by the company: 16 The Anchorage, Whitby, Wellington (type: physical, registered). 42 Cranwell Street, Churton Part had been their registered address, until 26 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Clayton, Cherilyn Anne (an individual) located at 16 The Anchorage, Whitby, Porirua 5024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clayton, Neil Andrew (an individual) - located at 16 The Anochorage, Whitby, Porirua 5024. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Clayton, Cherilyn Anne, located at 16 The Anchorage, Whitby, Porirua 5024 (an individual),
Clayton, Neil Andrew, located at 16 The Anochorage, Whitby, Porirua 5024 (an individual),
Miller, Lynette, located at C/-16 The Anchorage, Whitby, Porirua 5024 (an individual). Businesscheck's database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 The Anchorage, Whitby, Wellington | Physical & registered & service | 26 Mar 2007 |
Name and Address | Role | Period |
---|---|---|
Neil Clayton
Whitby, Porirua, 5024
Address used since 28 Apr 2016 |
Director | 11 May 2006 - current |
Previous address | Type | Period |
---|---|---|
42 Cranwell Street, Churton Part | Registered | 11 May 2006 - 26 Mar 2007 |
C/o 42 Cranwel Street, Churton Park, New Zealand | Physical | 11 May 2006 - 26 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Clayton, Cherilyn Anne Individual |
16 The Anchorage Whitby, Porirua 5024 |
26 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Clayton, Neil Andrew Individual |
16 The Anochorage Whitby, Porirua 5024 |
19 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Clayton, Cherilyn Anne Individual |
16 The Anchorage Whitby, Porirua 5024 |
26 Apr 2010 - current |
Clayton, Neil Andrew Individual |
16 The Anochorage Whitby, Porirua 5024 |
19 Mar 2007 - current |
Miller, Lynette Individual |
C/-16 The Anchorage Whitby, Porirua 5024 |
26 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Clayton, Neil Individual |
Churton Park New Zealand |
11 May 2006 - 27 Jun 2010 |
Tawa Medical Holdings Limited 20 The Anchorage |
|
Bosch Properties Limited 23 Spinnaker Drive |
|
Pope Street Property Limited 38 Spinnaker Drive |
|
Inlet Media Limited 7 The Anchorage |
|
Stormland Holdings Limited 7 The Anchorage |
|
Magnus Properties Limited 11 Spinnaker Drive |